ACOMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 01779676
Status Active
Incorporation Date 20 December 1983
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACOMPANY LIMITED are www.acompany.co.uk, and www.acompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Acompany Limited is a Private Limited Company. The company registration number is 01779676. Acompany Limited has been working since 20 December 1983. The present status of the company is Active. The registered address of Acompany Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . WYNDHAM, Julia Catherine is a Secretary of the company. WYNDHAM, David is a Director of the company. WYNDHAM, Julia Catherine is a Director of the company. Secretary WYNDHAM, Leslie Henry has been resigned. Director PHILLIPS, Anthony Ian has been resigned. Director PHILPOTT, Robin has been resigned. Director ROSS, Emma Louise has been resigned. Director ROSS, Matthew has been resigned. Director SMITH, Richard Stephen has been resigned. Director SPREYER, Patricia Anne has been resigned. Director WYNDHAM, Leslie Henry has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WYNDHAM, Julia Catherine
Appointed Date: 26 March 1993
Director
WYNDHAM, David

76 years old
Director
WYNDHAM, Julia Catherine
Appointed Date: 10 October 1994
70 years old

Resigned Directors

Secretary
WYNDHAM, Leslie Henry
Resigned: 26 March 1993
Director
PHILLIPS, Anthony Ian
Resigned: 30 September 2010
Appointed Date: 01 July 2004
84 years old
Director
PHILPOTT, Robin
Resigned: 15 December 2005
Appointed Date: 16 March 2004
61 years old
Director
ROSS, Emma Louise
Resigned: 26 August 2014
Appointed Date: 02 January 2007
48 years old
Director
ROSS, Matthew
Resigned: 26 August 2014
Appointed Date: 01 September 2010
50 years old
Director
SMITH, Richard Stephen
Resigned: 30 January 2002
Appointed Date: 30 April 2001
71 years old
Director
SPREYER, Patricia Anne
Resigned: 26 March 2009
74 years old
Director
WYNDHAM, Leslie Henry
Resigned: 16 October 2003
70 years old

Persons With Significant Control

Mr David Wyndham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ACOMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 115 more events
03 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1986
New director appointed
17 Jun 1986
Gazettable document
11 Jun 1986
Company name changed wyndham LIMITED\certificate issued on 11/06/86
20 Dec 1983
Incorporation

ACOMPANY LIMITED Charges

7 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 13 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Fixed and floating charge
Delivered: 7 November 1988
Status: Satisfied on 19 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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